HomeMy WebLinkAbout06-25-02 TSH San Marcos Min MINUTES AND CERTIFICATION
On June 25, 2002, the Board of Directors (the "Board") of the Texas Student
Housing Corporation - San Marcos Project convened in a public meeting at the
designated meeting place in Westlake, Texas. The roll of the duly constituted officers
and members of the Board was called, which are as follows:
Name Title
James P. Carter President
Worth Blake Vice President
Annette Bush Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Mike Farhat Member
all of who were present except Mr. Carter. Also present were: Mr. Bill Moon, Mr.
Allen Moon, Mr. Scott Bradley, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger
Crosswy.
Vice President Blake called the meeting to order at 7:20 p.m.
The minutes of the meeting held on June 11, 2002 were approved as presented.
There was a motion by Dr. Brooks, seconded by Mr. Farhat, to authorize payment of
$1150.00 to Allen Moon. The motion carried unanimously.
Mr. Petty told the Board that the University is now letting the students live in our
facility, but for this year only. Next year they will have to live on campus. The
regulation is that the student has to be a second semester junior before they can live off
campus. The Board asked that an amendment to the bylaws be drafted making changes
to accommodate this regulation. Mr. Petty reported to the Board the status of the legal
bills from Vinson&Elkins.
There being no further business the meeting was adjourned at 7:24 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and members of the Board, and is hereby
certified to be a correct copy of an official copy thereof, on file among the official records
of the Board, on this the 23`d day of July, 20O Z.
ATTEST: 7 Worth Blake,Vice President
Ginger Crosswy, Secrety